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EPICARDIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epicardio Ltd. The company was founded 13 years ago and was given the registration number 07585521. The firm's registered office is in RICHMOND. You can find them at 1 Union Court, , Richmond, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EPICARDIO LTD
Company Number:07585521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1 Union Court, Richmond, Surrey, United Kingdom, TW9 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE

Secretary31 March 2011Active
Second Floor, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE

Director31 March 2011Active

People with Significant Control

Mr Kevin Paul Sherman
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:21 Albion Street, Hull, United Kingdom, HU1 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Vassilios Hurmusiadis
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

Change registered office address company with date old address new address.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-26Address

Change registered office address company with date old address new address.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Change person director company with change date.

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2015-04-21Officers

Change person secretary company with change date.

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2015-04-14Resolution

Resolution.

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